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Filtered: Syria New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Muhammad Nasif Khayrbik
Person · Sanctioned entity · Syria
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Faruq AL-SURI
Person · Sanctioned entity · Syria
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Joseph Suwaid
Person · Sanctioned entity · Syria
Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Basil Hassan
Person · Sanctioned entity · Syria
Ibrahim Aqil
Person · Sanctioned entity · Lebanon · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ahmad al-Qadri
Person · Politician · Sanctioned entity · Syria
Mohammad Khaled Al-Rahmoun
Person · Military · Politician · Sanctioned entity · Syria
Bouthaina Shaaban
Person · Politician · Sanctioned entity · Syria
Hala Mohammad Al Nasser
Person · Politician · Sanctioned entity · Syria
Abd Al-Fatah Qudsiyah
Person · Military · Sanctioned entity · Syria
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Muhammad al-Ibrahim
Person · Sanctioned entity · Syria

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Topics

826Sanctioned entity 67Terrorism 39Politician 26Close Associate 16Military 12Counter-sanctioned entity 11Person of interest 4Bank 3Public listed company 3Crime 3Wanted 2Offshore 2Debarred entity 2Diplomat

Data sources

826US Trade Consolidated Screening List (CSL)812US OFAC Specially Designated Nationals (SDN) List 709US SAM Procurement Exclusions 266Swiss SECO Sanctions/Embargoes 257French National Asset Freezing System 255Belgian Financial Sanctions 253EU Financial Sanctions Files (FSF)250UK HMT/OFSI Consolidated List of Targets 248UK FCDO Sanctions List 229Monaco National Fund Freezing List 168Australian Sanctions Consolidated List 156Japan Economic Sanctions and List of Eligible People 153EU Consolidated Travel Bans 141Canadian Consolidated Autonomous Sanctions List 110Wikidata 94Syrian Observatory of Political and Economic Networks 72Ukraine SFMS Blacklist 72UN Security Council Consolidated Sanctions 71Türkiye Asset Freezing Sanctions List (MASAK)69Qatar Unified Record of Persons and Entities on Sanction List 65Moldovan Sanctions for Terrorism and Proliferation of WMD 64Israel Terrorists Organizations and Unauthorized Associations lists 63Indonesian List of Suspected Terrorists and Terrorist Organizations 62Argentina RePET Sanctions 61South Africa Targeted Financial Sanctions 59Polish Sanctions Countering Money Laundering and Terror Financing 55Wikidata Persons in Relevant Categories 45PermID Open Data 27Wikidata Politically Exposed Persons 23Japan METI End User List 16Graph-based entity tagging 8DPRK Reports 8Ukraine NSDC State Register of Sanctions 7Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 4Bulgarian Persons of Interest 4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 2Every Politician 2Research Organizations Registry 2INTERPOL Red Notices 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Most Wanted 1Wikidata Entities of Interest

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